MOTORS INC. LIMITED
Company · entity
Appearing in the ICIJ Offshore Leaks Database is not evidence of wrongdoing, not an official designation, and not an allegation. Identities require independent confirmation — this record is sourced from ICIJ and has not been independently verified by proofaml.com.
This page exists only because this entity appears in the ICIJ Offshore Leaks Database.
Data from ICIJ Offshore Leaks
- Schema
- Company
- ICIJ node type
- entity
- Jurisdiction
- MALTA
- Country
- MT
- Incorporated
- 2016-05-25
- Source leak
- Paradise Papers
- ICIJ record
- https://offshoreleaks.icij.org/nodes/55073099
Relationships
- [Directorship, incoming] director of ANTHONY MAMO
- [Directorship, incoming] director of FRANK XERRI DE CARO
- [Directorship, incoming] judicial representative of FRANK XERRI DE CARO
- [Directorship, incoming] secretary of STANLEY PORTELLI
- [Directorship, incoming] legal representative of ANTHONY FENECH
- [Directorship, incoming] director of ANTHONY FENECH
- [Directorship, incoming] legal representative of FRANK XERRI DE CARO
- [Directorship, incoming] judicial representative of ANTHONY FENECH
- [Directorship, incoming] legal representative of SIMON GATT BALDACCHINO
- [Directorship, incoming] director of JOHN MAMO
- [Directorship, incoming] judicial representative of JOHN MAMO
- [Directorship, incoming] judicial representative of SIMON GATT BALDACCHINO
- [Directorship, incoming] director of EDMUND GATT BALDACCHINO
- [Directorship, incoming] legal representative of EDMUND GATT BALDACCHINO
- [Directorship, incoming] director of SIMON GATT BALDACCHINO
- [Directorship, incoming] judicial representative of EDMUND GATT BALDACCHINO
- [Ownership, incoming] shareholder of TUM INVEST LIMITED
- [Ownership, incoming] shareholder of PATER HOLDING COMPANY LIMITED
- [Directorship, incoming] legal representative of JOHN MAMO
- [Directorship, incoming] legal representative of SILVAN FENECH
- [Directorship, incoming] judicial representative of ANTHONY MAMO
- [Directorship, incoming] director of SILVAN FENECH
- [Directorship, incoming] judicial representative of SILVAN FENECH
- [Directorship, incoming] legal representative of ANTHONY MAMO
- [Ownership, incoming] shareholder of UNITED GROUP LIMITED